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    December 29, 2015   Case LawsCompanies Law
    Disputes u/ss 397-403 of Companies Act cannot be referred to arbitration u/s 8 of Arbitration Act.
    December 23, 2015   Case LawsCompanies Law
    High Court Denies Bail for Appellant Accused of Diverting Public Funds Through 27 Companies Linked to Rose Valley Group.
    December 21, 2015   NotificationsCompanies Law
    Auditors Must Report Detected Fraud in Companies per Companies Law Procedures.
    December 19, 2015   Case LawsCompanies Law
    Section 314(1)(b) of Companies Act, 1956: Relatives of directors in non-remunerative roles don't breach employment prohibitions.
    December 18, 2015   NotificationsCompanies Law
    Amendment Allows Annual Omnibus Approval for Related Party Transactions, Enhancing Transparency in Corporate Governance.
    December 18, 2015   Case LawsCompanies Law
    Court Lifts Attachment Orders, Official Liquidator to Take Possession of Property and Records from Respondents.
    December 1, 2015   Case LawsCompanies Law
    SEBI's Takeover Regulations: Yearly Disclosure Duties for Promoters and Groups Unaddressed by Adjudicating Officers.
    November 30, 2015   CircularsCompanies Law
    MCA Extends Deadline and Waives Additional Fees for Filing MGT-7 and AOC-4 Forms Until December 30, 2015.
    November 9, 2015   Case LawsCompanies Law
    Court Approves Share Capital Reduction Without Creditor Settlement Under Companies Act Section 101(2) and (3) Exemption.
    November 6, 2015   Case LawsCompanies Law
    Petition on Oppression and Mismanagement Valid u/ss 397 & 398 Despite Withdrawal of Related Suit.
    November 5, 2015   Case LawsCompanies Law
    Secured Creditor Rights Unaffected by Director's Deed in Winding-Up; Workmen's Claims Retain Pari Passu Charge Rights.
    November 4, 2015   Case LawsCompanies Law
    Winding Up Petition Not a Tool for Debt Recovery or Pressuring Solvent Companies Over Disputed Debts.
    October 28, 2015   CircularsCompanies Law
    Deadline Extended for Filing AOC-4, AOC-4 XBRL, and MGT-7 E-Forms Under Companies Act, 2013; Additional Fees Relaxed.
    October 21, 2015   Case LawsCompanies Law
    High Court Confirms Employees Can File Winding-Up Petition for Unpaid Wages, Overturning Previous Opinion in Khullar Case.
    October 14, 2015   Case LawsCompanies Law
    Appellants must seek Civil Court relief before approaching Company Law Board for share register rectification u/s 111A.
    October 7, 2015   Case LawsCompanies Law
    Court Approves Winding-Up Petition as Respondent Fails to Address Creditor's Demand Supported by Foreign Court Decree.
    October 3, 2015   Case LawsCompanies Law
    High Court Dismisses Petition for Debt Recovery Due to Lack of Diligence and Expired Limitation Period.
    September 28, 2015   Case LawsCompanies Law
    Petition for Rectification in Member Register Barred Due to Expiry of Three-Year Limitation Period.
    September 26, 2015   Case LawsCompanies Law
    Court Dismisses NSE's Defamation Case Against Moneylife Article, Imposes Significant Costs on Exchange.
    September 25, 2015   Case LawsCompanies Law
    Court Rules Recovery Suit Invalid Due to Non-Existent Company at Filing Time; Incorporation Revoked and Later Restored.
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    Highlights
    All› Companies Law › Companies Law - 2015
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    December 29, 2015   Case Laws Companies Law
    Disputes u/ss 397-403 of Companies Act cannot be referred to arbitration u/s 8 of Arbitration Act.
    December 23, 2015   Case Laws Companies Law
    High Court Denies Bail for Appellant Accused of Diverting Public Funds Through 27 Companies Linked to Rose Valley Group.
    December 21, 2015   Notifications Companies Law
    Auditors Must Report Detected Fraud in Companies per Companies Law Procedures.
    December 19, 2015   Case Laws Companies Law
    Section 314(1)(b) of Companies Act, 1956: Relatives of directors in non-remunerative roles don't breach employment prohibitions.
    December 18, 2015   Notifications Companies Law
    Amendment Allows Annual Omnibus Approval for Related Party Transactions, Enhancing Transparency in Corporate Governance.
    December 18, 2015   Case Laws Companies Law
    Court Lifts Attachment Orders, Official Liquidator to Take Possession of Property and Records from Respondents.
    December 1, 2015   Case Laws Companies Law
    SEBI's Takeover Regulations: Yearly Disclosure Duties for Promoters and Groups Unaddressed by Adjudicating Officers.
    November 30, 2015   Circulars Companies Law
    MCA Extends Deadline and Waives Additional Fees for Filing MGT-7 and AOC-4 Forms Until December 30, 2015.
    November 9, 2015   Case Laws Companies Law
    Court Approves Share Capital Reduction Without Creditor Settlement Under Companies Act Section 101(2) and (3) Exemption.
    November 6, 2015   Case Laws Companies Law
    Petition on Oppression and Mismanagement Valid u/ss 397 & 398 Despite Withdrawal of Related Suit.
    November 5, 2015   Case Laws Companies Law
    Secured Creditor Rights Unaffected by Director's Deed in Winding-Up; Workmen's Claims Retain Pari Passu Charge Rights.
    November 4, 2015   Case Laws Companies Law
    Winding Up Petition Not a Tool for Debt Recovery or Pressuring Solvent Companies Over Disputed Debts.
    October 28, 2015   Circulars Companies Law
    Deadline Extended for Filing AOC-4, AOC-4 XBRL, and MGT-7 E-Forms Under Companies Act, 2013; Additional Fees Relaxed.
    October 21, 2015   Case Laws Companies Law
    High Court Confirms Employees Can File Winding-Up Petition for Unpaid Wages, Overturning Previous Opinion in Khullar Case.
    October 14, 2015   Case Laws Companies Law
    Appellants must seek Civil Court relief before approaching Company Law Board for share register rectification u/s 111A.
    October 7, 2015   Case Laws Companies Law
    Court Approves Winding-Up Petition as Respondent Fails to Address Creditor's Demand Supported by Foreign Court Decree.
    October 3, 2015   Case Laws Companies Law
    High Court Dismisses Petition for Debt Recovery Due to Lack of Diligence and Expired Limitation Period.
    September 28, 2015   Case Laws Companies Law
    Petition for Rectification in Member Register Barred Due to Expiry of Three-Year Limitation Period.
    September 26, 2015   Case Laws Companies Law
    Court Dismisses NSE's Defamation Case Against Moneylife Article, Imposes Significant Costs on Exchange.
    September 25, 2015   Case Laws Companies Law
    Court Rules Recovery Suit Invalid Due to Non-Existent Company at Filing Time; Incorporation Revoked and Later Restored.

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      Companies Law

      Appellant floated as many as 27 companies to allure the...

      High Court Denies Bail for Appellant Accused of Diverting Public Funds Through 27 Companies Linked to Rose Valley Group.

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      Companies LawDecember 23, 2015Case LawsSC
      Appellant floated as many as 27 companies to allure the investors to invest in their different companies on a promise of high returns and funds were collected from the public at large which were subsequently laundered in associated companies of Rose Valley Group - High Court has not committed any wrong in refusing bail in the given circumstances. - SC
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